BLUE WAX LIMITED
LEEDS THE MOBS.COM LTD DIMENSIONS CONSULTANCY LIMITED

Hellopages » West Yorkshire » Leeds » LS20 8XB

Company number 04999049
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address EATON HOUSE, STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8XB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUE WAX LIMITED are www.bluewax.co.uk, and www.blue-wax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Blue Wax Limited is a Private Limited Company. The company registration number is 04999049. Blue Wax Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Blue Wax Limited is Eaton House Station Road Guiseley Leeds West Yorkshire Ls20 8xb. . LATIF, Mohammed Hafeez is a Director of the company. Secretary ABBAS, Qamar has been resigned. Secretary AKHTAR, Waheed has been resigned. Secretary TAYLOR, Ross has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director TAYLOR, Ross has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
LATIF, Mohammed Hafeez
Appointed Date: 01 August 2005
56 years old

Resigned Directors

Secretary
ABBAS, Qamar
Resigned: 01 April 2008
Appointed Date: 02 January 2006
Secretary
AKHTAR, Waheed
Resigned: 01 August 2005
Appointed Date: 01 May 2004
Secretary
TAYLOR, Ross
Resigned: 01 January 2006
Appointed Date: 01 August 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
TAYLOR, Ross
Resigned: 01 January 2006
Appointed Date: 01 May 2004
41 years old

Persons With Significant Control

Mr Mohammed Hafeez Latif
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WAX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
28 Apr 2004
New director appointed
20 Apr 2004
Company name changed dimensions consultancy LIMITED\certificate issued on 20/04/04
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation

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